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HAVERING CROSSROADS LIMITED

Company number 03287932

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2014 TM02 Termination of appointment of Sandra Ann Shewring as a secretary on 27 October 2014
21 Oct 2014 AA Full accounts made up to 31 March 2014
08 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company merger details 19/03/2014
03 Dec 2013 AR01 Annual return made up to 9 November 2013 no member list
23 Oct 2013 TM01 Termination of appointment of Philip Cockram as a director
23 Oct 2013 TM01 Termination of appointment of Frances Pennell-Buck as a director
29 Aug 2013 AA Full accounts made up to 31 March 2013
19 Dec 2012 AP01 Appointment of Mrs Frances Ellen Pennell-Buck as a director
18 Dec 2012 AP01 Appointment of Mr Alan William Botterill as a director
18 Dec 2012 AP01 Appointment of Mr Philip Thomas Cockram as a director
04 Dec 2012 AR01 Annual return made up to 9 November 2012 no member list
04 Dec 2012 TM01 Termination of appointment of Grant White as a director
04 Dec 2012 TM01 Termination of appointment of Wendy Rayment as a director
13 Nov 2012 AA Full accounts made up to 31 March 2012
14 Feb 2012 AP01 Appointment of Mr Andrew John Palmer as a director
09 Nov 2011 AR01 Annual return made up to 9 November 2011 no member list
18 Oct 2011 MEM/ARTS Memorandum and Articles of Association
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011 CC04 Statement of company's objects
07 Oct 2011 AA Full accounts made up to 31 March 2011
17 Nov 2010 AR01 Annual return made up to 9 November 2010 no member list
07 Oct 2010 AA Full accounts made up to 31 March 2010
10 Nov 2009 AR01 Annual return made up to 9 November 2009 no member list
09 Nov 2009 CH01 Director's details changed for Wendy Rayment on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Mrs Sandra Ann Shewring on 9 November 2009